Company Information

CIN
Status
Date of Incorporation
14 November 1969
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Shiv Pratap Gupta
Shiv Pratap Gupta
Director
over 2 years ago
Sumit Partap Gupta
Sumit Partap Gupta
Director/Designated Partner
almost 3 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 3 years ago

Past Directors

Romesh Gupta
Romesh Gupta
Director
about 29 years ago

Documents

Form MGT-7A-22112022_signed
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of Directors;-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
List of Directors;-02022022
List of share holders, debenture holders;-02022022
Directors report as per section 134(3)-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018